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NEXTDAY PROPERTY FINANCE 1 LIMITED

Company number 11701877

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2022 DS01 Application to strike the company off the register
07 Jul 2022 MR04 Satisfaction of charge 117018770001 in full
06 May 2022 AA Total exemption full accounts made up to 31 December 2021
06 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
30 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
10 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
10 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
10 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
02 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with updates
02 Dec 2020 PSC05 Change of details for Nextday Property Limited as a person with significant control on 13 October 2020
07 Aug 2020 CH02 Director's details changed for Csc Directors (No.1) Limited on 31 July 2020
07 Aug 2020 CH01 Director's details changed for Ms Aline Sternberg on 31 July 2020
07 Aug 2020 CH02 Director's details changed for Csc Directors (No.2) Limited on 31 July 2020
07 Aug 2020 CH04 Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
07 Aug 2020 AD01 Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2020
26 May 2020 AA Accounts for a dormant company made up to 31 December 2019
14 May 2020 MR01 Registration of charge 117018770001, created on 13 May 2020
05 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
07 Nov 2019 MA Memorandum and Articles of Association
07 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association